Board Minutes Special Budget Meeting September 2024

Editing Board Agenda Template These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.

  • Location: Google Meet
  • Start Time: 7pm


Attendance

  • Meeting Chair: Keith
  • Minute-taker: Adam
  • Board attendance: Marcel, Keith, Adam, Colin, Heather, Sarah, Matt, Derek
  • Staff attendance: Coreen, Vaughan
  • Regrets:
  • Absent:
  • Guests:

Call to Order

  • Meeting called to order by at pm.


Approval of Agenda

MOTION
To approve this agenda.

Moved:
Seconded:
Aye No Abstain

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Budget Discussion

MOTION

Moved:
Seconded:
Aye No Abstain

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  • Action Items: name will ____ by (date).
MOTION

Moved:
Seconded:
Aye No Abstain

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  • Action Items: name will ____ by (date).

In Camera Session

MOTION
To move in camera.

Moved:
Seconded:
Aye No Abstain

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MOTION
To move out of camera] discussion.

Moved:
Seconded:
Aye No Abstain

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Adjournment

MOTION
To adjourn the meeting at __pm.

Moved:
Seconded:
Aye No Abstain

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